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FIFTH RING LIMITED - St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH, United Kingdom
Company Information
- Company registration number
- SC129673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Marys Ct 47-49 Huntly Street
- Aberdeen
- Aberdeenshire
- AB10 1TH St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH UK
Management
- Managing Directors
- BATES, Damian
- ORD, Ian
- THOMSON, Michael Francis
- WYATT, Owen
- Company secretaries
- EVANS, Susannah
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-30
- Age Of Company 1991-01-30 33 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Clavamore Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOUBLECOPY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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FIFTH RING LIMITED Company Description
- FIFTH RING LIMITED is a ltd registered in United Kingdom with the Company reg no SC129673. Its current trading status is "live". It was registered 1991-01-30. It was previously called DOUBLECOPY LIMITED. It has declared SIC or NACE codes as "70210". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at St Marys Ct 47-49 Huntly Street .
Get FIFTH RING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifth Ring Limited - St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH, United Kingdom
- 1991-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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accounts-with-accounts-type-small (2023-12-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-small (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-small (2021-12-22) - AA
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accounts-with-accounts-type-small (2021-01-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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change-account-reference-date-company-previous-extended (2017-10-20) - AA01
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accounts-with-accounts-type-small (2017-12-13) - AA
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change-person-secretary-company-with-change-date (2017-03-20) - CH03
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-26) - CH03
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-secretary-company-with-change-date (2013-02-25) - CH03
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accounts-with-accounts-type-small (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-31) - AP01
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accounts-with-accounts-type-small (2009-12-22) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288c
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accounts-with-accounts-type-small (2008-06-24) - AA
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legacy (2008-05-02) - 288c
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-small (2007-01-11) - AA
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accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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legacy (2006-02-16) - 288c
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legacy (2006-02-16) - 190
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accounts-with-accounts-type-small (2005-12-22) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-small (2004-08-16) - AA
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legacy (2004-11-11) - 419a(Scot)
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legacy (2004-09-01) - 410(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-30) - AA
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legacy (2003-03-24) - 363s
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accounts-with-accounts-type-small (2002-12-24) - AA
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legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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auditors-resignation-company (2001-05-04) - AUD
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legacy (2001-04-17) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-11) - AA
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legacy (2000-11-22) - 288a
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legacy (2000-03-16) - 363a
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legacy (2000-11-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-13) - AA
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legacy (1999-05-04) - 287
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legacy (1999-05-04) - 288b
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legacy (1999-05-04) - 288a
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legacy (1999-04-24) - 363a
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legacy (1999-04-24) - 363(353)
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-30) - AA
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legacy (1998-05-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363s
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accounts-with-accounts-type-small (1997-09-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-02-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-02) - AA
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legacy (1995-02-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-16) - AA
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legacy (1994-01-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-28) - AA
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legacy (1993-01-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-14) - AA
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resolution (1992-07-09) - RESOLUTIONS
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legacy (1992-01-17) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-06) - 288
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resolution (1991-03-07) - RESOLUTIONS
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legacy (1991-03-07) - 123
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legacy (1991-10-10) - 224
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certificate-change-of-name-company (1991-03-18) - CERTNM
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memorandum-articles (1991-03-21) - MEM/ARTS
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legacy (1991-05-09) - 410(Scot)
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incorporation-company (1991-01-30) - NEWINC
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legacy (1991-03-06) - 287